Impax New Energy Investors Ii (gp) Limited. net worth, address, company information. Free

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Impax New Energy Investors Ii (Gp) Limited (number 07081955) is a private limited company founded on 2009-11-19 in England. The enterprise is situated at 7Th Floor, 30 Panton Street, London SW1Y 4AJ. Impax New Energy Investors Ii (Gp) Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Impax New Energy Investors Ii (gp) Limited
Number	07081955
Date of Incorporation:	Thu, 19th Nov 2009
End of financial year:	31 December
Address:	7th Floor, 30 Panton Street, London, SW1Y 4AJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the firm, we can name: Karen C. (in the company from 29 March 2023), Daniel V. (appointment date: 17 August 2020), Ian S. (appointed on 19 November 2009). 1 secretary is also present: Zack W. (appointed on 12 July 2011). The Companies House indexes 1 person of significant control - Impax Asset Management Limited, a corporation which can be found at 30 Panton Street, SW1Y 4AJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Impax Asset Management Limited

6 April 2016

Address	7th Floor 30 Panton Street, London, SW1Y 4AJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	3583839
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Sunday 19th November 2023 filed on: 1st, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sunday 19th November 2023 filed on: 1st, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 15th, July 2023 \| accounts	Free Download (16 pages)
(AP01) New director appointment on Wednesday 29th March 2023. filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 29th March 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 19th November 2022 filed on: 22nd, November 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Wednesday 1st December 2021 director's details were changed filed on: 13th, September 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 2nd, August 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Friday 19th November 2021 filed on: 24th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 1st, December 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Thursday 19th November 2020 filed on: 19th, November 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Monday 17th August 2020. filed on: 21st, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 17th August 2020 filed on: 21st, August 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 19th November 2019 filed on: 28th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Monday 19th November 2018 filed on: 21st, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (15 pages)
(CH01) On Monday 16th July 2018 director's details were changed filed on: 27th, July 2018 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Monday 11th December 2017 filed on: 13th, February 2018 \| persons with significant control	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 31st, January 2018 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 31st, January 2018 \| resolution	Free Download (3 pages)
(AD01) New registered office address 7th Floor 30 Panton Street London SW1Y 4AJ. Change occurred on Monday 11th December 2017. Company's previous address: Norfolk House 31 st. James's Square London SW1Y 4JR. filed on: 11th, December 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 19th November 2017 filed on: 21st, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates Saturday 19th November 2016 filed on: 22nd, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th November 2015 filed on: 14th, December 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (17 pages)
(MISC) Aud res sect 519 filed on: 2nd, January 2015 \| miscellaneous	Free Download (1 page)
(MISC) Aud res sect 519 filed on: 2nd, January 2015 \| miscellaneous	Free Download (1 page)
(AUD) Auditor's resignation filed on: 18th, December 2014 \| auditors	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 19th November 2014 filed on: 27th, November 2014 \| annual return	Free Download (4 pages)
(CH01) On Friday 10th October 2014 director's details were changed filed on: 19th, October 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th November 2013 filed on: 20th, November 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 26th, June 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 19th November 2012 filed on: 7th, December 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 27th, June 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th November 2011 filed on: 13th, December 2011 \| annual return	Free Download (4 pages)
(CH01) On Monday 7th November 2011 director's details were changed filed on: 9th, November 2011 \| officers	Free Download (2 pages)
(CH01) On Monday 7th November 2011 director's details were changed filed on: 9th, November 2011 \| officers	Free Download (2 pages)
(CH01) On Monday 7th November 2011 director's details were changed filed on: 9th, November 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 8th November 2011 from Mezzanine Floor, Pegasus House 37-43 Sackville Street London W1S 3EH United Kingdom filed on: 8th, November 2011 \| address	Free Download (1 page)
(AP03) Appointment (date: Tuesday 12th July 2011) of a secretary filed on: 12th, July 2011 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 12th July 2011 filed on: 12th, July 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 1st, July 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 19th November 2010 filed on: 9th, December 2010 \| annual return	Free Download (6 pages)
(AA01) Accounting period extended to Friday 31st December 2010. Originally it was Tuesday 30th November 2010 filed on: 19th, January 2010 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, November 2009 \| incorporation	Free Download (24 pages)

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